sanctions executive in All Classifications

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Showing jobs within 50 km
Done
of Sri Petaling Kuala Lumpur

Listed sixteen days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed nineteen days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed twenty six days ago

Assistant Manager/Senior Executive, Accounts Receivable

at Carlsberg Brewery Malaysia Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Multinational Company
Learning Opportunities & International Exposure
Fast Track Career Growth

26d ago

Expiring soon

Listed one day ago

Officer / Assistant Manager / Manager, Compliance

at Inter-Pacific Securities Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed five days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed six days ago

Senior Executive, Governance & Policy Assessment

at Pembangunan Sumber Manusia Berhad

This is a Full time job

Kuala Lumpur

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

Attractive Remuneration Package & Benefits
Professional Career Development Opportunities
Energetic & Vibrant Office Culture

6d ago

Listed nine days ago

HR Executive (IR/ER)

at Senheng Electric (KL) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Career Growth Opportunities
Structured training & On-the-job training
Two (2) hours lunch on every Friday

9d ago

Listed twenty three days ago

Urgently hiring

Senior Compliance Consultant

at Private Advertiser

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 9,000 per year

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Having a steep learning curve in cross border fintech and crypto industry
Have international exposure and cross-border working opportunities
Have a good future career path in crypto compliance industry

23d ago

Expiring soon

Listed twelve days ago

Complaint Handling Unit, Senior Executive

at Tokio Marine Life Insurance Malaysia Bhd

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

classification: Call Centre & Customer Service(Call Centre & Customer Service)

12d ago

Listed twelve days ago

Legal & Compliance Executive

at Perpetual Management Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 3,450 – RM 3,900 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

A PEOPLE FIRST WORKPLACE
EMPLOYEE GROWTH PROGRAMS TO UPSKILL OUR PEOPLE
Our CULTURE: Work-Hard, Play-Hard.

12d ago

Listed thirteen days ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed thirteen days ago

Senior Executive/Executive, Tenancy Admin & Compliance

at Segi Fresh

This is a Full time job

Kelana Jaya, Selangor

subClassification: PA, EA & SecretarialPA, EA & Secretarial

classification: Administration & Office Support(Administration & Office Support)

Flexible working hours
Transparent and friendly working environment
Career advancement

13d ago

Listed fourteen days ago

Manager, Compliance

at Prudential Assurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed fifteen days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

15d ago

Listed fifteen days ago

Risk and Compliance Associate (Mandarin)

at EVO Business Consulting Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed sixteen days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed nineteen days ago

Senior Executive - Legal & Compliance

at GFAST HOLDINGS SDN BHD

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Flexible Working Hour
Career Opportunities
Competitive Compensation Package

19d ago

Be an early applicant

Listed eighteen days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed nineteen days ago

Senior Executive, Company Secretarial, Legal & Compliance

at Daikin Malaysia Sdn Bhd

This is a Full time job

Sungai Buloh, Selangor

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

People-Centered Management
Hybrid Working Model
Comprehensive & Attractive Fringe Benefits

19d ago

Listed twenty one days ago

Integrity Officer - Assistant Manager & Senior Executive

at Boustead Estates Agency Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Attractive medical benefits
Social gatherings, wellness program & etc.
Professional development and work-life balance

21d ago

Listed nineteen days ago

HR EXECUTIVE (INDUSTRIAL RELATION)

at Assembly Services Sdn Bhd

This is a Contract/Temp job

Bukit Raja, Selangor

RM 4,000 – RM 5,500 per month

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Amazing compensation and benefits
Wonderful employee engagement activities
Attractive Training and development for Career Progression

19d ago

Listed twenty three days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed twenty two days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

22d ago

Listed twenty three days ago

Senior Legal and Compliance Executive

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur

RM 6,500 – RM 9,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

13th month salary + Performance bonus
Rewarding career development with regional exposure
Semi-flexi working hours

23d ago

Expiring soon

Listed twenty three days ago

Regulatory Affairs Specialist (Pharma MNC/1 year contract)

at People Profilers Pte Ltd

This is a Contract/Temp job

Kuala Lumpur

RM 7,000 – RM 8,000 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

23d ago

Expiring soon

Listed twenty days ago

Executive - Procurement Excellence (Compliance/SOP/Audit)

at Hartalega NGC Sdn Bhd

This is a Full time job

Sepang, Selangor

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

20d ago

Listed twenty seven days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty seven days ago

Senior Executive - Operation Management

at Perusahaan Otomobil Nasional Sdn Bhd (PROTON)

This is a Full time job

Glenmarie, Selangor

subClassification: PA, EA & SecretarialPA, EA & Secretarial

classification: Administration & Office Support(Administration & Office Support)

27d ago

Expiring soon

Listed twenty eight days ago

Manager, Agency Governance

at Prudential Assurance Malaysia Berhad

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Listed twenty eight days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Listed twenty eight days ago

Risk Management Executive

at Varia Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Listed twenty nine days ago

Senior Executive/ Executive Treasury

at MALAYSIA STEEL WORKS (KL) BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

We are one of the market leaders in the steel industry
We believe in human capital development and empowerment
We provide career progression opportunity

29d ago

Expiring soon

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46 jobs

Showing jobs within 50 km
Done
of Sri Petaling Kuala Lumpur

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Financial Crime Compliance (Assistant Manager, Snr Executive)

Assistant Manager/Senior Executive, Accounts Receivable

Officer / Assistant Manager / Manager, Compliance

Analyst, Anti Money Laundering (AML)

Senior Executive, Governance & Policy Assessment

HR Executive (IR/ER)

Senior Compliance Consultant

Complaint Handling Unit, Senior Executive

Legal & Compliance Executive

Executive, Regulatory Compliance

Senior Executive/Executive, Tenancy Admin & Compliance

Manager, Compliance

Compliance Officer

Risk and Compliance Associate (Mandarin)

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Senior Executive - Legal & Compliance

Head of Compliance

Senior Executive, Company Secretarial, Legal & Compliance

Integrity Officer - Assistant Manager & Senior Executive

HR EXECUTIVE (INDUSTRIAL RELATION)

Senior Vice President, Sanctions - Trade Finance (Hybrid)

PRG Risk Operation Specialist (1 Year Contract)

Senior Legal and Compliance Executive

Regulatory Affairs Specialist (Pharma MNC/1 year contract)

Executive - Procurement Excellence (Compliance/SOP/Audit)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Senior Executive - Operation Management

Manager, Agency Governance

Compliance Executive

Risk Management Executive

Senior Executive/ Executive Treasury

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Sri Petaling Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Sri Petaling Kuala Lumpur